PROMENADE HOTEL (ST. ANNES) LIMITED - PRESTON


Company Profile Company Filings

Overview

PROMENADE HOTEL (ST. ANNES) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
PROMENADE HOTEL (ST. ANNES) LIMITED was incorporated 50 years ago on 11/02/1974 and has the registered number: 01159761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROMENADE HOTEL (ST. ANNES) LIMITED - PRESTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA HAWORTH Mar 1983 British Director 2017-01-01 CURRENT
ANDREW PETER HAWORTH Sep 1968 British Director 1992-05-01 CURRENT
GLORIA WELLS May 1941 British Director 1992-05-01 UNTIL 2009-02-28 RESIGNED
ARNOLD PETER HAWORTH Feb 1943 British Director RESIGNED
PATRICIA HAWORTH Feb 1944 British Director RESIGNED
IAN STUART VEVERS Jun 1975 British Director 2005-04-04 UNTIL 2015-06-25 RESIGNED
VICTORIA CORNWALL Feb 1972 British Director 1996-08-05 UNTIL 2016-10-19 RESIGNED
STEVEN JOHN CORNWALL Jul 1967 British Director 1997-07-21 UNTIL 2005-02-09 RESIGNED
PATRICIA HAWORTH Feb 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Peter Haworth 2016-10-19 9/1968 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Glendower Hotel Holdings Limited 2016-09-28 - 2016-10-19 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arnold Peter Haworth 2016-04-06 - 2016-09-28 2/1943 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COVE (FAIRHAVEN) LIMITED LYTHAM ST ANNES Active MICRO ENTITY 98000 - Residents property management
VICKY ANDREWS LIMITED PRESTON Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
RIBBLE POINT (FAIRHAVEN) LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOUCHED BY LIMITED POULTON LE FY Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BRIDGE FARM (LYTHAM ST ANNES) 2010 MANAGEMENT COMPANY LIMITED LYTHAM Active DORMANT 98000 - Residents property management
THE GLENDOWER HOTEL LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE GLENDOWER HOTEL (HOLDINGS) LTD PRESTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROMENADE_HOTEL_(ST_ANNES - Accounts 2023-09-26 31-12-2022 £753,447 Cash £2,176,743 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2022-09-15 31-12-2021 £486,335 Cash £1,848,335 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2021-11-10 31-12-2020 £13,077 Cash £1,816,869 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2020-11-21 31-12-2019 £2,078 Cash £2,192,800 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2019-09-28 31-12-2018 £100,337 Cash £2,169,008 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2019-01-15 30-04-2018 £3,272 Cash £2,021,767 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2018-02-13 30-04-2017 £12,105 Cash £2,003,428 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2017-01-31 30-04-2016 £136,060 Cash £421,506 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2016-01-30 30-04-2015 £47,500 Cash £536,167 equity
PROMENADE_HOTEL_(ST_ANNES - Accounts 2015-01-31 30-04-2014 £148,753 Cash £559,871 equity

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